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Regulatory documents from Regulations.gov including rules, proposed rules, notices, and supporting materials.

Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API

16 rows where docket_id = "TREAS_FRDOC_0001" and posted_year = 2019 sorted by posted_date descending

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document_type 2

  • Rule 10
  • Proposed Rule 6

posted_year 1

  • 2019 · 16 ✖

agency_id 1

  • TREAS 16
id agency_id docket_id title document_type subtype posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id
TREAS_FRDOC_0001-0354 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 UA: Reg Flex Agenda Proposed Rule   2019-12-26T05:00:00Z 2019 12 2019-12-26T05:00:00Z   2019-12-26T12:52:32Z 2019-26586 0 0 090000648424fe94
TREAS_FRDOC_0001-0353 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Insurance Marketplace Aggregate Retention Amount Calculation under the Terrorism Risk Insurance Program Rule   2019-11-15T05:00:00Z 2019 11 2019-11-15T05:00:00Z   2019-11-15T13:02:31Z 2019-24801 0 0 0900006484161476
TREAS_FRDOC_0001-0351 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Disclosure of Information Regarding Abandoned Merchandise Proposed Rule   2019-10-29T04:00:00Z 2019 10 2019-10-29T04:00:00Z   2019-10-29T13:19:03Z 2019-23542 0 0 0900006484103f7f
TREAS_FRDOC_0001-0350 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Enforcement of Copyrights and the Digital Millennium Copyright Act Proposed Rule   2019-10-16T04:00:00Z 2019 10 2019-10-16T04:00:00Z 2019-12-17T04:59:59Z 2019-12-18T02:00:30Z 2019-21980 0 0 09000064840a3ce9
TREAS_FRDOC_0001-0349 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Provisions Pertaining to Certain Investments in the United States by Foreign Persons Proposed Rule   2019-10-02T04:00:00Z 2019 10 2019-10-02T04:00:00Z   2019-10-02T11:45:44Z C1-2019-20099 0 0 0900006484003703
TREAS_FRDOC_0001-0348 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Amendment to Statement Processing and Automated Clearinghouse; Correction Rule   2019-09-23T04:00:00Z 2019 9 2019-09-23T04:00:00Z   2019-09-23T11:42:16Z 2019-20339 0 0 0900006483fab279
TREAS_FRDOC_0001-0346 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Disclosure of Information Regarding Abandoned Merchandise Proposed Rule   2019-08-27T04:00:00Z 2019 8 2019-08-27T04:00:00Z 2019-10-29T03:59:59Z 2019-10-29T01:01:03Z 2019-18317 0 0 0900006483ecbaab
TREAS_FRDOC_0001-0345 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Import Restrictions Imposed on Archaeological Material from Algeria Rule   2019-08-16T04:00:00Z 2019 8 2019-08-16T04:00:00Z   2019-08-16T11:51:36Z 2019-17743 0 0 0900006483e5f3cb
TREAS_FRDOC_0001-0344 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 State Relief and Empowerment Waivers Proposed Rule   2019-05-03T04:00:00Z 2019 5 2019-05-03T04:00:00Z 2019-07-03T03:59:59Z 2019-07-03T01:04:23Z 2019-09121 0 0 0900006483c2de54
TREAS_FRDOC_0001-0343 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Inflation Adjustment of Civil Monetary Penalties Rule   2019-04-17T04:00:00Z 2019 4 2019-04-17T04:00:00Z   2019-04-17T12:28:25Z 2019-07664 0 0 0900006483bb28c5
TREAS_FRDOC_0001-0342 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Gulf Coast Restoration Trust Fund Rule   2019-04-03T04:00:00Z 2019 4 2019-04-03T04:00:00Z   2019-04-03T11:46:52Z 2019-06404 0 0 0900006483b5e44e
TREAS_FRDOC_0001-0341 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Extension of Import Restrictions Imposed on Archaeological and Ecclesiastical Ethnological Material from Honduras Rule   2019-03-12T04:00:00Z 2019 3 2019-03-12T04:00:00Z   2019-03-12T12:16:55Z 2019-04428 0 0 0900006483ad6df9
TREAS_FRDOC_0001-0340 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Freedom of Information Act Regulations Rule   2019-02-27T05:00:00Z 2019 2 2019-02-27T05:00:00Z   2019-02-27T13:01:05Z 2019-03320 0 0 0900006483aab9c3
TREAS_FRDOC_0001-0339 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Ongoing Data Collection of Centrally Cleared Transactions in the U.S. Repurchase Agreement Market Rule   2019-02-20T05:00:00Z 2019 2 2019-02-20T05:00:00Z   2019-02-20T12:56:32Z 2019-02639 0 0 0900006483a90821
TREAS_FRDOC_0001-0336 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Extension of Import Restrictions Imposed on Certain Archaeological and Ecclesiastical Ethnological Material from Bulgaria Rule   2019-01-14T05:00:00Z 2019 1 2019-01-14T05:00:00Z   2019-01-22T15:13:19Z 2019-00064 0 0 0900006483a001f9
TREAS_FRDOC_0001-0337 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Extension of Import Restrictions Imposed on Certain Archaeological Material from China Rule   2019-01-14T05:00:00Z 2019 1 2019-01-14T05:00:00Z   2019-01-22T15:13:51Z 2019-00065 0 0 0900006483a00256

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CREATE TABLE documents (
    id TEXT PRIMARY KEY,
    agency_id TEXT,
    docket_id TEXT REFERENCES dockets(id),
    title TEXT,
    document_type TEXT,
    subtype TEXT,
    posted_date TEXT,
    posted_year INTEGER,
    posted_month INTEGER,
    comment_start_date TEXT,
    comment_end_date TEXT,
    last_modified TEXT,
    fr_doc_num TEXT,
    open_for_comment INTEGER,
    withdrawn INTEGER,
    object_id TEXT
);
CREATE INDEX idx_docs_agency ON documents(agency_id);
CREATE INDEX idx_docs_docket ON documents(docket_id);
CREATE INDEX idx_docs_date ON documents(posted_date);
CREATE INDEX idx_docs_year ON documents(posted_year);
CREATE INDEX idx_docs_type ON documents(document_type);
CREATE INDEX idx_docs_frnum ON documents(fr_doc_num);
CREATE INDEX idx_docs_comment_end ON documents(comment_end_date) WHERE comment_end_date IS NOT NULL AND withdrawn = 0;
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